Type
Landline
Carrier
Bandwidth.com
County
Contra Costa
ZIP code
94525, 94569, 94572
Location
Crockett, CA
Latest Commented Numbers in 510-722-XXXX
Pretends to be from SSA. I’m not even retired yet
Mike Brant owes me a lot of money(6K), alway get the same story 'i need $70 to get to the bank to pay you'. if you Zelle it to him the denies receiving it
Anonymous Trying to blackmail for money
***y girl
She was trying to get me to join her Only fans.
Selling a lawn mower and other items on Craigs List Los Angeles
They called and told me i was being sued and i needed to call the lawyer at 8882392045 to settle the lawsuit
iPhone User Trying to get Apple Cards
Trying to get information
Did not click on link. Says that their conducting a survey of California residents.
No one says anything. They just sit in silence.
Via robocall voice on voicemail, informs that they will "take legal action" a***nst me if I do not respond.
Scam call about my job i did comment
This number is running a scam on CSBG Grant. Under name of Kristian Walker.
Rose A recorded message said they have found my social security number is being used by someone on the west coast. I ***g up on them.
Nothing
*** spam
caller id says Crockett CA 1-510-722-8557
Facebook troll looking for women. Do not respond to any social media contact from him.
atrus Spamer
richard sales call... says they are working for google. big lie. Google places has no sales staff. who knows who they are?
When you call the number back you get "you been pranked by crankdial.com
DK Some black woman trying to bother you about their company don't answer
Annoyed in bay area (510) 722-9085 called but there was no name on the caller ID so I did not answer it.
Andre from a tagged profile from blue island, il.
Cindy This phone number of 510 722 9768 identifies themselves as a law firm that is trying to collect a debt. What it actually is that the collection agency pays this low level lawyer a set amount of money each month to be able to say that they are calling from a law firm. This is the newest scare tactic of collections agencies. I know someone who works for a law firm and they are paid 300.00 a month to be able to say that they are calling from a law firm but in reality its a collection agency. Another ploy by collection agencies. Bad, bad, bad lowlifes.
JC Sunrise Credit Services using a call center that you cannot find info on the internet about. And don't ask them what company they are calling from. Well I found some info and I am sharing. I have been getting calls from this number repeatedly for the last 6 months or longer. When I have answered they say their company name really fast so you don't understand it. They ask for a person of interest for them but they are calling the wrong number. I have continuously expressed this to them and have asked to remove my number. They called three times today so I decided to call the number back. When you tell them you got a call from them they quickly transfer you to the right person. But if you ask for the name of the company they tell you that there are several so they will transfer you to the correct one. You get transferred to another rep and they identify your number for the person they called for in the first place. If you ask this person for the company name they tell you the same thing that there are several. They transfer you to another person that can remove you but keep you on hold hoping you would **** up. I finally talked to a person that finally identified the company as Sunrise Credit Services. And I told him to take my number off their list. He told me that I had spoken to a rep earlier and identified myself as the person they are trying to reach. So I explained to him that this was false and if they are writing this in the notes they are falsifying do***entation. I told him I did speak to someone earlier but told them to remove me as they were calling the wrong number. They are shady debt collectors and I am going to file a complaint a***nst them.
Asset Recovery Solutions is the caller
homie geee triple ole geee ***g up!
Telemarket
I got a call today as well, no number came up just "long distance". Guy with an Indian accent asked for me by name, said he was from Microsoft and that I have downloaded a virus I am not aware of receiving. I said "thank you for letting me know" and proceeded to **** up.
called me 7:30 pm no message May 26 2011
recieved a call saying the police will be coming to get me i asked for what and was told a crime was down loaded and iam a sucspect
Got a call from a Mr. Peters saying that I have a outstanding payday loan. I proceeded to ask who it was with would not tell with who said he had all of my information and that if I didn't comply that he would have me either arrested for fraud. Not sure of the company name but that company that I stated below is the company that appears on my bank statement.
Got several calls from this number.
they say they are calling from department of investigation..are they from that department
Got a harasing phone call today at work threatning me
Read this.... ITS A SCAM!!! Kudos to "Sam" for giving the most intelligent and informative posts of 2010 on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2I have been receiving phone calls from this group since late April / early May of 2010. There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less. As others have stated, the callers are difficult to understand. Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up. It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and****entially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA. I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much. The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace. Also at their disposal are various s****ing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for s****ers. Without ***ning a subpoena for the billing information for the numbers in question, the local police won't be able to get very far. My state's Attorney General's office couldn't offer much****istance either. I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info. It was more or less the same information I obtained from the FTC. They each advised me not to give the individuals over the phone any account information or to authorize payment. That's just common sense, though.I never got anything from the FBI, either. There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole. I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, c****e your phone number and move on". I seemed to get some activity from the Secret Service. I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also) He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.In the meantime I c****ed the wireless number the fraudsters had access to, they have no direct way to get a hold of me. (Calls at work have ceased for some reason) That in turn resulted in my "references" getting phone calls from the crooks. Here is a word of caution for women that have been getting these calls - don't say anything and just **** up. The callers are quite abusive towards women callers. Why? Possibly the culture. If they are Indian / ****stani, women are second class citizens there. You will be treated like garbage. This happened to a family member when she was trying her best to be extremely nice over the phone. The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine. I keep the Google Voice number open because, well, I can't delete it yet. So, about every day, 4-5 times a day for the last week, I get voice messages from them. It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then ***** up. Really, they are that adamant on getting the script 100% that they will **** up mid-sentence and call back 30 seconds later. At this point it's a stalemate with these people. 1) While they have the lion's share of information on us, they can't really do anything with this information. Why? Think about it.If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable. That's why they won't do anything with your information, contrary to threats they make. The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed. As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation. The bank, along with law enforcement, would track down the fraudsters and apprehend them. The fraudsters do not want to incur the wrath of a bank, just extort money out of you. Remember that. Your authorization would absolve the bank from any and all liability, leaving you holding the bag. Never give them authorization for anything - for all you know the call is recorded. 2) We have no information on them.Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy ****!) You would think someone would have slipped up by now. Sadly, they haven't. We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims. I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used. 800notes.com is great, but no two calls are exactly the same. It would be nice to have a site dedicated to the scam and how it works. So that's where I am with these calls. I have suffered no monetary loss, though I have been harassed both at home and at work. They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them. My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things. So, it is what it is. I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job. Whenever I'm bored I s**** my number using Google Voice and return the calls. I've called them the poster children for birth control, etc. Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice. I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs. That usually gets a decent response. Way I see it - they can't do anything to me. (Despite a threat yes****ay that my life would be f'ed up) They can threaten all they want but my credit is frozen and my bank information has c****ed. I've c****ed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls. I just call and harass them now when I find a few extra seconds. What's the worst they can do to me? Charge me with harassment? Nope, then they would have to identify themselves.Oh, and don't bother contacting Cashnet USA about the calls. Their "fraud" department could honestly care less. Their "investigation" is merely a means of buerocratic CYA. I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time. There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers. The other chance is they have access to Teletrack, and pulled all of our information off of there.http://800notes.com/Phone.aspx/1-646-274-1143/3For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan. The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse. In no shape, way or form can you be arrested for non-payment on a consumer debt. Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege. Who are they? In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and****ociatesMorgan &****ociatesMorgan****ociates954-727-8481 1155 Northwest 85th Street Wintergarden, Florida 33150 (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby &****ociates. Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey have been previously fined over $1.3 million for various violations. They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted. The last time this group went by any "official" name was back in 2008:Ellis Crosby &****ociates / Douglas & Morgan****ociates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone: 800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out a***nst this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas: http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado: http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island: http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest ******ia:http://www.w***o.gov/internetloanscam.cfmMissouri:On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information ****ysis Center. "..received reports from individuals in Ohio and Illinois reference su****ious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit. The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives. Missouri does not have a Financial Crimes Unit and all indications are that this is a fic***ious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information ****ysis Center at 866-362-6422."Bottom line:Do not supply the callers with any additional information. Inform them you have reported them to law enforcement and **** up. If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond. Look up the local Secret Service ***nch's information in your area and get in contact with an agent there. If you ever applied for a cash advance online, your information is out there. Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you. The service is able to tell cash advance lenders if you have existing loans with other companies, for example. Many state laws prohibit borrowers from having more than two cash advances out at the same time. * The scammers created their own fake payday loan application site. People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time. * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA. How to protect yourself:* Inform your employer. You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously. Advise the callers that they are no longer allowed to call you at work. If they continue to call, do***ent the date and time of the calls you received. Save voice mails left if at all possible. * C****e your number(s). For some this may not be an option, for others a one-time number c****e can be done free of charge.Be advised - any references you listed on your payday loan application will be contacted. Let those people know that this is a scam, and they can disregard. * Use Google Voice. Google Voice is a great replacement voice mail system for just about any phone number you use. Messages can be transcribed and voice mail recordings can be saved as mp3 files. Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers. Make sure when you call you identify yourself so they can s**** up their script. At any point after they have your information pulled up just **** up. They will then s**** religiously calling your Google Voice number. At this point, you are free to c****e your regular phone number(s) and enjoy not having these people ever call you a***n. (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers c****e their numbers frequently. Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online. With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement. Below is just a sampling of the 30+ numbers that have been used in recent memory.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-***-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-4870So can they really do anything to you?It's not a simple yes or no answer. Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have. So, why haven't they? Authorization. Why do you think you are being called so much? Perhaps it is because they like the sound of your voice? No, they have to have your authorization to take any form of payment from you, period. The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past. Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough. A real attorney would take the callers to task and write them off as two-bit con artists. The callers need you, in writing, to authorize payment a***nst the fic***ious debt they claim you owe. Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt. See what they say. A phone authorization carries very little weight, so if they have so****ing signed by you on file, you are done for - and the callers know that. That authorization is the only thing these callers are doing by the book, and for good reason. If they just went all ***** nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial ins***ution. In about 7-10 business days, you would get the funds returned to your account. Then the scammers would be up a***nst a bank and their team of lawyers and investigators. Bottom line:If you haven't paid the callers a dime, don't. If you planned on paying them to shut them up, just don't. Remember - you are not being contacted by a legally licensed, ethically owned and operated collector. Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.PS--The FBI sent out a Press Release on this scam just last week:Extortion Scam Related to Delinquent Payday Loans Washington, D.C. December 07, 2010 FBI National Press Office (202) 324-3691— filed under: Press Release The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls s****ed. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:Notify your banking ins***utions. Contact the three major credit bureaus and request an alert be put on your file. Contact your local law enforcement agencies if you feel you are in immediate danger. File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. Be su****ious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately. Avoid filling out forms in e-mail messages that request personal information. Ensure that your browser is up-to-date and security patches have been applied. Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks su****ious, contact your bank and all card issuers. When you contact companies, use numbers provided on the back of cards or statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
These curries just c****ed their number to (432) 366 6966. They just won't stop calling
i keep gettng these calls also, they are scams. all they want is your money.i have had one of them cuss me like a dog because i would not give them any money. if i owe anyone i pay them and i get a bill for it.
phone call
I'm tired of these people, who do they think they are. They shouldn't be able to get away with it and I want to put an end to it now! What is the FTC?
A few days ago I saw this ph number on Caller Id.
They are keep calling me! why?
Same thing happened to me today, but they know my husbands ss number so now I don't know what to do...I know it is a scam though
this number keep calling me
"Unknown Name"
Bryan I got $1200 from this company.....its really owesome i got the loan on time.
I feel soo dumb that I decided to research these people after I had paid them. I've been so stressed out trying to clear my debts that I just went ahead and paid these people. They kept saying that I was being sued and would be made a fool of in court. Had me in tears.they wouldn't stop calling me, they would repeatedly call my friends, my job and my cel while I was working or in class. I would get so angry and tell them to stop calling me. After I paid them off they called me saying I owed them 100$ in legal fees. I refused to pay that but they did scam 598.00 out of me :/ I'm so sad idk wat to do.. I don't have that kind of money to waste I'm trying to get my money situation together and fix my credit and these crooks stole my money, believe me I will fight to get my money, any suggestings?! This was very dumb of me I'm 23 yrs I guess this was a life lesson... And the two men who called me names are " kevin young and robert zecosta" from ocs and there # is 510 7226023
Cocomix Yes i got a call from these fools before from a different number like 3 months ago, and i bash that guy so hard and told him where to go and if he ever as much as call me a***n, i'll have his a** arrested.Well low and behold, yes****ay this fool which i don't know what his name was cause the minute i heard the indian accent voice, i knew it was these a**wipes a***n. I let him talk and said for 2 minutes telling me how i owe some company and that i was going to be arrested and he keeping reading from a script. Before he finish i say "explicit explict, do NOT under any cir***stances call back my explict number and that i've reported them to the feds which i so did and the attorney generals' office in my area. These ppl are a trip. but let them keep calling i've got news for them. He hasn't called back yet since yes****ay.but the call before the guy was telling me how i owe them money, when asked how much he couldn't tell me and got irrated when i laughed at him and told him he was a **** fool for being an attorney as he claimed and representing some company and didn't know what the***** he was talking about. he further told me i would get arrest on Monday, mind you this was on a wednesday, so i said why wait till monday y not today or thursday, friday, all he kept saying was wait and see, i laff so hard, he got so mad i just ***g up all he called back 1 more time and i told him he better watch out so i haven't heard back from that fool until yes****ay another idiot has called. please ppl beware and they have gotten so much people with this scam some have borred money and actual send these fools.BE CARE FUL